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Online Resumes with "compliance analyst"


Tags for this Online Resume: Compliance Analyst, Regulatory Affairs, Paralegal Specialist

Compliance Professional, Los Angeles

Dedicated, service –oriented, and accomplished leader seeking a challenging position within well respected company. Eager to contribute to the company by fully utilizing my skills and experience. Has the ability to prioritize and multi-task to produce high quality work while still maintaining superlative communication and interpersonal interactions.

Tags for this Online Resume: Auditor, BSA Compliance Analyst, ITitle 31, Entry Level

Director of Human Resources

To gain stable employment within the human resources discipline of a large, public organization or other small firm to apply experiences and knowledge and be part of a dynamic team.

Tags for this Online Resume: HR Diretor, HR Compliance Analyst, Organizational Development

compliance analyst

Tags for this Online Resume: financial, compliance, anti-money laundering, kyc(know your client), usa patriot act


Tags for this Online Resume: compliance analyst, charles river, latent zero, sentinel, monitoring, 1940 act

Program Analyst, Washington, D.C.

To obtain a position in a results-oriented organization where I can directly influence organizational success through my proven skills in writing, analysis, problem-identification/solving and interpersonal skills.

Tags for this Online Resume: Program Analyst, Program Specialist, Compliance Analyst, Analyst

Compliance Analyst

Seeking a senior level compliance role in a financial services firm.

Tags for this Online Resume: Investment Adviser Act, Investment Company Act, Regulatory, Code of Ethics

Brokerage Operations and Compliance Analyst

Tags for this Online Resume: Customer Service, Administrative, Compliance, Surveillance, equity, foreign and option orders, Trading Operations

Compliance Analyst, Boston

Investment banking professional, highly regarded for attention to details, problem solving abilities and for the accuracy of monitoring activities. Proven analytical abilities and collaborative skills. Quick learner, energetic, mature, positive person who thrives on working independently, according to priorities, under pressure and in time constraints. Seeking an analyst position within a dynamic organization in the investm...

Import Export Trade Compliance Analyst

Exceptionally well organized individual seeking opportunity in a global trade compliance position. Succeeds in a challenging, fast-paced and deadline-oriented environment individually or as part of a team. Personable in customer and employee relationships while continuing to uphold strong professional growth and development. Focused on consistent quality work and a desire to simplify and innovate the daily operations of th...

Tags for this Online Resume: Licensed Customs Broker, Certified Customs Specialist, Compliance Analyst, Import Compliance, Export Compliance

Security Compliance Analyst

Tags for this Online Resume: security, compliance, HIPAA, PCI, Analyst, Sales Engineer

Featured Profile

Director of Finance

To work in a organization that values my expertise as a financial subject matter expert in regards to leading, managing and mentoring a very large Shared Services operation.

Ideal Companies: Logistic companies Fed Ex, Emory, large defense companies Beoing, BAE systems, L-3

Tags for this Online Resume: FAR Compliance Analyst, Controller "Roll Up Your Sleeves", FP&A, Management, Planning, Receivables, Billing, Financial, P&L, Risk Management